Mindteck (India) Limited has intimated the stock exchanges of the appointment of two new Independent Directors to its Board, effective May 13, 2026. Ms. Preeti Mohan and Mr. Madhuranath R Konety have been appointed as Additional Directors and designated as Independent Directors for a term of five consecutive years each, subject to the approval of the company's shareholders. The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key parameters of the appointments are summarised below:

Profile of Ms. Preeti Mohan

Ms. Preeti Mohan is a technology and business transformation leader with over three decades of extensive global experience. She has held senior leadership positions at organisations including Accenture, Genpact, WNS, and Headstrong, leading global initiatives across Digital and Business Transformation, P&L management, Operations and Delivery, Portfolio Rationalization, Mergers & Acquisitions, and Product Strategy & Development. Her experience spans both corporate enterprises and entrepreneurial AI ventures, combining operational rigour with startup agility.

Ms. Mohan holds a degree in Computer Science from Birla Institute of Technology. She also serves as Co-founder and Board Member of SMMARUN, a startup focused on Responsible AI and Governance. Additionally, she actively contributes to Diversity, Equity & Inclusion (DEI), sustainability, and community development initiatives, and serves as a trustee for an organisation focused on creating employment opportunities for underprivileged communities.

Profile of Mr. Madhuranath R Konety

Mr. Madhuranath R Konety is an enterprise artificial intelligence product leader and venture builder with over 25 years of experience in creating, scaling, and investing in technology companies across the United States and India. He is the Co-Founder and Chief Product Officer of IceCreamLabs, a Silicon Valley-based enterprise AI firm that operates an AI Solutions business serving Fortune 500 customers, including Walmart, Nestlé, and Procter & Gamble. The firm also runs an AI Venture Studio that has incubated and scaled multiple generative AI and agentic AI companies, including Modo.ai and Commerceflow.ai.

Earlier in his career, Mr. Konety held product leadership roles at Network General and BMC Software, and founded APTUATE. He also served as a Partner at Be Capital (Dubai/Bangalore) and Deccan Emerging Ventures (Bangalore), where he evaluated and advised on enterprise software and AI investments. He is a frequent industry speaker on enterprise AI at forums such as the National Retail Federation (NRF) and the Consumer Goods Forum, and advises early-stage AI companies. His academic credentials include an MSx from the Stanford Graduate School of Business, a Master of Computer Science from Virginia Tech, and a Bachelor of Engineering from BMS College of Engineering, Bangalore. He brings to the Board expertise in enterprise AI strategy, generative AI and large language model product development, global software delivery, and technology governance.

Key Highlights

• Both directors appointed as Additional Directors and designated as Independent Directors
• Appointment effective May 13, 2026, for a term of five consecutive years each
• Appointments are subject to shareholder approval
• No inter-se relationship disclosed between the newly appointed directors and existing directors
• Disclosure made under Regulation 30 of SEBI LODR Regulations, 2015

Mindteck (India) Limited has informed the stock exchanges of the resignation of Mr. Pradeep K from the position of Senior Vice President – Human Resources, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 06, 2026, and the development was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Key Details of the Resignation

The following table outlines the relevant particulars of the resignation as disclosed by the company:

Resignation Confirmation and Acceptance

The company has confirmed receipt of the resignation letter from Mr. Pradeep K, in which he stated that there are no reasons for his resignation other than those mentioned in the letter. The resignation was accepted by Mr. Karim Dhanani, CEO of Mindteck (India) Limited. In his letter, Mr. Pradeep K requested to be relieved from his duties and responsibilities effective close of business hours on July 02, 2026, and expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The intimation was signed by Mr. Sathya Raja G., AVP, Legal and Company Secretary of Mindteck (India) Limited, on May 06, 2026.